Corporate Overview

Diligent Board Member Services, Inc. is a global leader in web-based portals for boards of directors. The company develops and sells an online software application called Diligent Boardbooks®, a web-based portal that board members, management and administrative staff use to compile, update, review and archive board materials during and after board meetings.

Diligent uses the Software-as-a-Service (SaaS) model to distribute its Diligent Boardbooks application to the market and maintain the security and integrity of its clients’ data. Under this model, Diligent offers annual renewable subscriptions for customer access to its Boardbooks product which is hosted on Diligent’s secure servers, and offers a complete suite of related services including training, support, data migration and data security/backup.

For Company News, Events and Press Releases, visit the News & Events page.

Annual Meeting

The next Diligent Annual Meeting will be held on Tuesday, April 28, 2015 in New Zealand. When available, all Annual Meeting materials will be available on the Events & Presentations page.

Financial Reporting

Diligent Board Member Services, Inc. is headquartered in New York, NY. The Company’s common stock trades on the New Zealand Stock Exchange (NZX) under the symbol “DIL”, and the Company is subject to NZX Listing Rules. However, because the Company is a US company incorporated in Delaware with over 500 shareholders, it is also subject to the US reporting and regulatory requirements of the Securities and Exchange Commission (SEC) and the Securities Exchange Act of 1934.

For a list of the most recent NZX and SEC reports, please visit the Financial Reporting page.

Most Recent Announcements & Presentations

For more announcements and presentations, visit the Announcements and the Events & Presentations pages.

Diligent Board Member Services, Inc. is traded on the New Zealand Stock Exchange (NZX) under the symbol DIL.